Lps New Zealand Limited was registered on 18 Apr 2008 and issued a New Zealand Business Number of 9429032841794. This registered LTD company has been managed by 6 directors: Paul Daniel Alexander - an active director whose contract started on 18 Apr 2008,
Bridget Dibley Loudon - an active director whose contract started on 01 Jul 2021,
Douglas Clarke - an inactive director whose contract started on 28 Nov 2014 and was terminated on 01 Jul 2021,
David Ross Jones - an inactive director whose contract started on 28 Nov 2014 and was terminated on 01 Apr 2016,
Christopher Tony Simpson - an inactive director whose contract started on 18 Apr 2008 and was terminated on 28 Nov 2014.
According to BizDb's data (updated on 01 Apr 2024), this company registered 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Until 15 Dec 2014, Lps New Zealand Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
BizDb identified former names for this company: from 18 Apr 2008 to 16 May 2019 they were called Pm Systems Limited.
A total of 10000000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000000 shares are held by 1 entity, namely:
Expert 360 Nz Holdings Limited (an entity) located at Level 1, 50 Customhouse Quay, Wellington postcode 6011.
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Sep 2014 to 15 Dec 2014
Address #2: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Sep 2010 to 12 Sep 2014
Address #3: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 20 Feb 2009 to 10 Sep 2010
Address #4: 72 Paul Matthews Road, North Harbour Industrial Estate, North Harbour, Auckland
Registered & physical address used from 18 Apr 2008 to 20 Feb 2009
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000000 | |||
| Entity (NZ Limited Company) | Expert 360 Nz Holdings Limited Shareholder NZBN: 9429049432404 |
Level 1, 50 Customhouse Quay Wellington 6011 New Zealand |
02 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Franklin, Robert Philip |
Mangere Bridge Auckland 2022 New Zealand |
03 Sep 2019 - 29 Apr 2021 |
| Individual | Norwood, Mark |
Saint Johns Auckland 1072 New Zealand |
29 Apr 2020 - 29 Apr 2021 |
| Entity | Jones Corporate Trustees Limited Shareholder NZBN: 9429041363959 Company Number: 5422985 |
50 Customhouse Quay Wellington New Zealand |
04 Dec 2014 - 29 Apr 2021 |
| Entity | Clarke Corporate Trustees Limited Shareholder NZBN: 9429041363942 Company Number: 5422948 |
50 Customhouse Quay Wellington New Zealand |
04 Dec 2014 - 29 Apr 2021 |
| Entity | Alexander Corporate Trustees Limited Shareholder NZBN: 9429041363935 Company Number: 5423021 |
50 Customhouse Quay Wellington New Zealand |
04 Dec 2014 - 29 Apr 2021 |
| Entity | Clarke Corporate Trustees Limited Shareholder NZBN: 9429041363942 Company Number: 5422948 |
50 Customhouse Quay Wellington New Zealand |
04 Dec 2014 - 29 Apr 2021 |
| Entity | Lexel Systems Limited Shareholder NZBN: 9429032259261 Company Number: 107817 |
18 Apr 2008 - 04 Dec 2014 | |
| Individual | Belford, Setu Evan |
Ngaio Wellington 6035 New Zealand |
02 Aug 2019 - 29 Apr 2021 |
| Individual | Porter, Jason Edmund |
Westmere Auckland 1022 New Zealand |
14 Nov 2019 - 29 Apr 2021 |
| Other | Haumi Investments Limited Partnership Company Number: 50064213 |
Wellington Central Wellington 6011 New Zealand |
29 Apr 2021 - 02 Jul 2021 |
| Individual | Maloney, Kevin Peter |
Royal Oak Auckland 1023 New Zealand |
05 Apr 2018 - 29 Apr 2021 |
| Individual | Maloney, Kevin Peter |
Royal Oak Auckland 1023 New Zealand |
05 Apr 2018 - 29 Apr 2021 |
| Entity | Jones Corporate Trustees Limited Shareholder NZBN: 9429041363959 Company Number: 5422985 |
50 Customhouse Quay Wellington New Zealand |
04 Dec 2014 - 29 Apr 2021 |
| Entity | Jones Corporate Trustees Limited Shareholder NZBN: 9429041363959 Company Number: 5422985 |
Albany Heights Auckland 0632 New Zealand |
04 Dec 2014 - 29 Apr 2021 |
| Entity | Jones Corporate Trustees Limited Shareholder NZBN: 9429041363959 Company Number: 5422985 |
Albany Heights Auckland 0632 New Zealand |
04 Dec 2014 - 29 Apr 2021 |
| Entity | Alexander Corporate Trustees Limited Shareholder NZBN: 9429041363935 Company Number: 5423021 |
50 Customhouse Quay Wellington New Zealand |
04 Dec 2014 - 29 Apr 2021 |
| Entity | Alexander Corporate Trustees Limited Shareholder NZBN: 9429041363935 Company Number: 5423021 |
50 Customhouse Quay Wellington New Zealand |
04 Dec 2014 - 29 Apr 2021 |
| Entity | Alexander Corporate Trustees Limited Shareholder NZBN: 9429041363935 Company Number: 5423021 |
50 Customhouse Quay Wellington New Zealand |
04 Dec 2014 - 29 Apr 2021 |
| Entity | Alexander Corporate Trustees Limited Shareholder NZBN: 9429041363935 Company Number: 5423021 |
50 Customhouse Quay Wellington New Zealand |
04 Dec 2014 - 29 Apr 2021 |
| Individual | Alexander, Paul Daniel |
Freemans Bay Auckland 1011 New Zealand |
18 Apr 2008 - 04 Dec 2014 |
| Individual | Crabb, Andrew |
Ohaeawai Rd 2 0472 New Zealand |
29 Apr 2020 - 06 Oct 2020 |
| Entity | Lexel Systems Limited Shareholder NZBN: 9429032259261 Company Number: 107817 |
18 Apr 2008 - 04 Dec 2014 |
Paul Daniel Alexander - Director
Appointment date: 18 Apr 2008
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Sep 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 18 Apr 2008
Bridget Dibley Loudon - Director
Appointment date: 01 Jul 2021
Address: Mitchells Flat Nsw, 2330 Australia
Address used since 17 Sep 2021
Address: Darlinghurst, New South Wales, 1225 Australia
Address used since 01 Jul 2021
Douglas Clarke - Director (Inactive)
Appointment date: 28 Nov 2014
Termination date: 01 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Nov 2014
David Ross Jones - Director (Inactive)
Appointment date: 28 Nov 2014
Termination date: 01 Apr 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Nov 2014
Christopher Tony Simpson - Director (Inactive)
Appointment date: 18 Apr 2008
Termination date: 28 Nov 2014
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Apr 2008
Noel Christopher Grant Simpson - Director (Inactive)
Appointment date: 18 Apr 2008
Termination date: 28 Nov 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Jun 2013
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